The Board of Directors of Aditya Vision Limited at its meeting held on December 26, 2020, have approved and reconstituted the following Committees of the Board with immediate effect: Reconstitution of the Audit Committee by inducting Mr. Atul Sinha as New Chairman of the Committee. Reconstitution of the Nomination & Remuneration Committee by inducting Mr. Atul Sinha as New Chairman of the Committee. Reconstitution of the Shareholder's/Investors Grievance Committee by inducting Mr. Atul Sinha as New Chairman of the Committee.